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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 1
  • Willis, Colin
    Director born in July 1967
    Individual (20 offsprings)
    Officer
    icon of calendar 2008-12-08 ~ dissolved
    OF - Director → CIF 0
Ceased 10
  • 1
    Boon, Simon Timothy
    Director born in July 1965
    Individual (1 offspring)
    Officer
    icon of calendar 2005-09-21 ~ 2010-11-03
    OF - Director → CIF 0
  • 2
    Thomas, Trevor George Corry
    Company Director born in July 1944
    Individual (4 offsprings)
    Officer
    icon of calendar 2010-02-26 ~ 2011-01-12
    OF - Director → CIF 0
  • 3
    Phoenix, Joanne, Dr
    Ceo born in January 1965
    Individual (7 offsprings)
    Officer
    icon of calendar 2007-03-29 ~ 2012-03-30
    OF - Director → CIF 0
  • 4
    Thompson, Robert Joseph
    Company Director born in February 1957
    Individual
    Officer
    icon of calendar 2007-12-10 ~ 2011-04-10
    OF - Director → CIF 0
  • 5
    Fernandez Varona, Marta
    Cfo born in June 1966
    Individual (6 offsprings)
    Officer
    icon of calendar 2008-12-08 ~ 2013-11-29
    OF - Director → CIF 0
  • 6
    French, Edward Michael
    Investment Director born in September 1967
    Individual (6 offsprings)
    Officer
    icon of calendar 2007-03-29 ~ 2011-12-16
    OF - Director → CIF 0
  • 7
    Halle, John Charles
    Director born in February 1951
    Individual
    Officer
    icon of calendar 2005-09-21 ~ 2007-09-07
    OF - Director → CIF 0
  • 8
    Stephens, Jane Sarah
    Director born in April 1962
    Individual (2 offsprings)
    Officer
    icon of calendar 2005-09-21 ~ 2010-11-03
    OF - Director → CIF 0
    Stephens, Jane Sarah
    Consultant
    Individual (2 offsprings)
    Officer
    icon of calendar 2005-09-21 ~ 2010-11-03
    OF - Secretary → CIF 0
  • 9
    JOTA DEVELOPMENT LIMITED - 2013-10-31
    icon of addressBowie House, 20 High Street, Tring, Hertfordshire
    Dissolved Corporate (2 parents, 40 offsprings)
    Officer
    2005-09-20 ~ 2005-09-21
    PE - Secretary → CIF 0
  • 10
    SJD (DIRECTORS) LIMITED
    icon of addressBowie House, 20 High Street, Tring, Hertfordshire
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    2005-09-20 ~ 2005-09-21
    PE - Director → CIF 0
parent relation
Company in focus

MEDALYTIX (GROUP) LTD

Previous name
MEDALYTIX LIMITED - 2009-05-01
Standard Industrial Classification
86900 - Other Human Health Activities

Related profiles found in government register
  • MEDALYTIX (GROUP) LTD
    Info
    MEDALYTIX LIMITED - 2009-05-01
    Registered number 05568643
    icon of addressC12 Marquis Court, Marquisway, Team Valley, Gateshead NE11 0RU
    PRIVATE LIMITED COMPANY incorporated on 2005-09-20 and dissolved on 2019-09-18 (13 years 11 months). The company status is Dissolved.
    CIF 0
  • MEDALYTIX (GROUP) LIMITED
    S
    Registered number 05568643
    icon of addressTrinity Court, 16 John Dalton Street, Manchester, United Kingdom, M60 8HS
    Limited By Shares in Companies House, England And Wales
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • FLEETNESS 579 LIMITED - 2008-04-04
    MEDALYTIX (EUROPE) LIMITED - 2009-05-01
    icon of addressTrinity Court, 16 John Dalton Street, Manchester
    Dissolved Corporate (2 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.